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GHBC LIMITED

Company number 02619094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
17 Apr 2013 MR04 Satisfaction of charge 4 in full
18 Jan 2013 TM01 Termination of appointment of Andrew Homer as a director
18 Jan 2013 TM01 Termination of appointment of Peter Cullum as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AP01 Appointment of Mr Mark Steven Hodges as a director
03 Jul 2012 TM01 Termination of appointment of Timothy Philip as a director
28 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Mr Scott Egan as a director
01 May 2012 TM01 Termination of appointment of Ian Patrick as a director
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Amanda Blanc as a director
04 Jan 2011 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
13 Jul 2010 AP01 Appointment of Mr Peter Geoffrey Cullum as a director
11 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mrs Amanda Jayne Blanc on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Ian William James Patrick on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Mr Timothy Duncan Philip on 11 June 2010
11 Jun 2010 CH03 Secretary's details changed for Mr Timothy Charles Craton on 11 June 2010